HOLDING EB COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
HOLDING EB COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLDING EB COMPANY LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502965. The accounts status is GROUP and accounts are next due on 30/04/2024.
HOLDING EB COMPANY LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502965. The accounts status is GROUP and accounts are next due on 30/04/2024.
HOLDING EB COMPANY LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
BEDFORD HOUSE
LONDON
SW6 3JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2021-10-20 | CURRENT | ||
SPENCER WOODS | May 1983 | British | Director | 2022-05-12 | CURRENT |
MR COLIN NIGEL PORTER | Aug 1961 | British | Director | 2020-03-11 | CURRENT |
JULIA COVE-SMITH | Mar 1972 | British | Director | 2020-03-11 | CURRENT |
EMMA MARY BRIDGEWATER | Dec 1971 | British | Director | 2020-03-06 | CURRENT |
JOANNA CLAIRE SMITH | Jul 1989 | British | Director | 2020-03-11 UNTIL 2022-05-12 | RESIGNED |
MR ROY DAVID BALINT-KURTI | Jun 1970 | British | Director | 2020-03-11 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Nominees Limited | 2020-03-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Emma Mary Bridgewater | 2020-03-06 | 12/1971 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |